RETAIL TECHNOLOGY LTD

Company number 12134932 ·

Active

2 active / 5 ceased · persons with significant control

Smile Smile Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2022-03-08
Correspondence address
1301, Marsden House, 11 Pegler Square, London, SE3 9FW, England
Legal form
Limited Company
Place registered
England
Registration number
12716720
Country registered
England

Mr Xinran Zhao

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-08-01
Date of birth
February 1991
Nationality
Chinese
Country of residence
England
Correspondence address
41, Phoenix Place, Dartford, DA1 2XF, England

Mr Suneet Singh Sachdeva

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2020-06-17
Ceased on
2020-10-27
Date of birth
December 1994
Nationality
British
Country of residence
England
Correspondence address
26 Skylines Village, Limeharbour, London, E14 9TS, England

Mr Qingheng Meng

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2020-06-17
Ceased on
2020-10-27
Date of birth
October 1982
Nationality
British
Country of residence
England
Correspondence address
26 Skylines Village, Limeharbour, London, E14 9TS, England

Mr Yijian Gao

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2020-06-17
Ceased on
2020-10-27
Date of birth
September 1979
Nationality
Chinese
Country of residence
England
Correspondence address
26 Skylines Village, Limeharbour, London, E14 9TS, England

Mr Bin Li

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-01
Ceased on
2019-12-20
Date of birth
July 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Frognal Parade, Finchley Road, NW3 5HH, United Kingdom

Mr Xinran Zhao

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-01
Ceased on
2020-06-17
Date of birth
March 1991
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
11, Frognal Parade, Finchley Road, NW3 5HH, United Kingdom